HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED
BRISTOL

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Company number 01278897
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address LARCHWOOD CADBURY CAMP LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7SA
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED are www.horizonmechanicalservicesinternational.co.uk, and www.horizon-mechanical-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Avonmouth Rail Station is 4.1 miles; to St Andrews Road Rail Station is 4.9 miles; to Sea Mills Rail Station is 5 miles; to Caldicot Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Mechanical Services International Limited is a Private Limited Company. The company registration number is 01278897. Horizon Mechanical Services International Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Horizon Mechanical Services International Limited is Larchwood Cadbury Camp Lane Clapton in Gordano Bristol Bs20 7sa. The company`s financial liabilities are £107.87k. It is £-6.89k against last year. And the total assets are £142.56k, which is £-16.21k against last year. WILSON, Deborah Eunice is a Secretary of the company. CALLOW, Mark Jonathan is a Director of the company. WILSON, Deborah Eunice is a Director of the company. WILSON, Derek is a Director of the company. WILSON, Leighton Charles St John is a Director of the company. Secretary WILSON, Deborah Eunice has been resigned. Secretary WILSON, Derek has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


horizon mechanical services (international) Key Finiance

LIABILITIES £107.87k
-7%
CASH n/a
TOTAL ASSETS £142.56k
-11%
All Financial Figures

Current Directors

Secretary
WILSON, Deborah Eunice
Appointed Date: 01 March 2007
Director
CALLOW, Mark Jonathan
Appointed Date: 01 March 2007
63 years old
Director
WILSON, Deborah Eunice

86 years old
Director
WILSON, Derek

85 years old
Director
WILSON, Leighton Charles St John
Appointed Date: 01 March 2007
49 years old

Resigned Directors

Secretary
WILSON, Deborah Eunice
Resigned: 11 May 2005
Secretary
WILSON, Derek
Resigned: 01 March 2007
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Derek Wilson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 82,400
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 82,400
...
... and 77 more events
14 Apr 1987
Return made up to 06/03/87; full list of members
09 Mar 1987
Accounts for a small company made up to 30 September 1986
09 May 1986
Accounts for a small company made up to 30 September 1985
09 May 1986
Return made up to 14/05/86; full list of members
27 Sep 1976
Incorporation

HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED Charges

17 November 1989
Single debenture
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
25 March 1981
Deed
Delivered: 28 March 1981
Status: Outstanding
Persons entitled: Standard Chartered Bank Limited
Description: Fixed charge on the book debts & other debts.
15 November 1977
Debenture
Delivered: 18 November 1977
Status: Outstanding
Persons entitled: Standard Chartered Bank Limited
Description: 174 cheltenham road bristol avon as comprised in a…

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